KEITH BARNES - Corporate Board Profile

VIAVI SOLUTIONS INC.

Filing Date	Source Excerpt
2015-10-08	Mr. Barnes served as Chief Executive Officer of Verigy Ltd, a semiconductor automatic test equipment company, from 2006 through 2010 and as Chairman of the Board of Verigy from 2008 through 2011. ... Mr. Barnes is currently a member of the board of directors, Chairman of the compensation committee and member of the audit committee of Spansion, Inc., a member of the board of directors, compensation committee, and governance and nominating committee of Mentor Graphics, and a member of the board of directors, governance and nominating committee, and Chairman of the audit committee of Knowles Corporation. ... The Audit Committee members are Harold L. Covert (Chair), Keith Barnes, Masood A. Jabbar. ... The Compensation Committee members are Penelope A. Herscher (Chair), Richard E. Belluzzo, Martin A. Kaplan. Messrs. Barnes (Chair) and Campos replaced Ms. Herscher and Mr. Kaplan as members of the Compensation Committee in August 2015. ... The Corporate Development Committee members are Masood A. Jabbar (Chair), Keith Barnes, Timothy Campos, Martin A. Kaplan, Donald Colvin, Tor Braham. Messrs. Barnes and Kaplan were removed as members of the Corporate Development Committee in August 2015. ... The Governance Committee members are Martin A. Kaplan (Chair), Keith Barnes, Richard E. Belluzzo, Penelope A. Herscher. Mr. Kaplan and Ms. Herscher were removed as members of the Governance Committee in August 2015. ... The director compensation policies summarized above resulted in the following total compensation for our non-management directors in fiscal year 2015: Keith Barnes $237,572.
2016-09-30	Keith Barnes Age 65 Director Since: October 2011 ... Mr. Barnes's extensive management experience as chief executive officer of several technology companies, test and measurement industry background, and international sales and marketing knowledge, along with his experience as a board member for several public technology companies, bring important perspective and expertise to the Board and its Audit and Corporate Development Committees. ... The director compensation policies summarized above resulted in the following total compensation for our non-management directors in fiscal year 2016: ... Keith Barnes Fees Earned-orPaid in Cash($) 137,500 Stock Awards($) 246,620 Option Awards($) 0 Total($) 384,120
2017-10-04	Keith Barnes Age 66 Director Since: October 2011 ... Mr. Barnes is currently a member of the board of directors, governance and nominating committee, and Chairman of the audit committee of Knowles Corporation and a member of the board of directors, governance and nominating and compensation committees of Rogers Corporation. ... Mr. Barnes has experience in semiconductor and systems design, manufacturing, and test. His international sales and marketing knowledge, along with his experience as a board member for several public technology companies, bring important perspective and expertise to the Board and its Compensation, Audit and Governance Committees. ... Director Compensation Table ... Keith Barnes Fees Earned or Paid in Cash ($) 102,500 Stock Awards ($) 214,903 Total ($) 317,403
2018-10-02	Keith Barnes Age 67 Director Since: October 2011 ... Mr. Barnes is currently a member of the Board of Directors, Chairman of Governance and Nominating Committee, and member of the Audit Committee of Knowles Corporation. Mr. Barnes is a member of the Board of Directors, Chairman of the Compensation Committee and member of the Governance and Nominating committees of Rogers Corporation. ... Director Compensation Table ... Keith Barnes Fees Earned or Paid in Cash ($) 102,500 Stock Awards ($) 194,238 Total ($) 296,738
2019-10-02	Mr. Barnes served as Chief Executive Officer of Verigy Ltd, a semiconductor automatic test equipment company, from 2006 through 2010 and as Chair of the Board of Verigy from 2008 through 2011. Prior to that he was Chair and Chief Executive Officer of Electroglas, Inc. from 2003 through 2006 and Chair and Chief Executive Officer of Integrated Measurement Systems, Inc. from 1995 through 2001. Mr. Barnes is currently a member of the Board of Directors, Chair of Governance and Nominating Committee, and member of the Audit Committee of Knowles Corporation. Mr. Barnes is a member of the Board of Directors, Chair of the Compensation Committee and member of the Governance and Nominating committees of Rogers Corporation. Within the past five years, Mr. Barnes also served on the Boards of Directors of Intermec, Inc, Mentor Graphics and Spansion Inc. Qualifications: Mr. Barnes’ extensive management experience as Chief Executive Officer of several technology companies, test and measurement industry background, and international sales and marketing knowledge, along with his experience as a board member for several public technology companies, provide important perspective and expertise as a director and Chair of the Compensation Committee and a member of the Audit and Governance Committee. Director Compensation Table: Keith Barnes 102,500 Fees Earned in Cash, 178,317 Stock Awards, Total 280,817.
2020-10-02	Keith Barnes Age 69 Director Since: October 2011 ... Committee Memberships ... Audit Committee, Compensation Committee, Governance Committee ... 2020 Director Compensation Table ... Keith Barnes Fees Earned or Paid in Cash $102,500 Stock Awards $203,574 Total $306,074
2021-10-01	Keith Barnes Age 70 Director Since: October 2011 ... Mr. Barnes’ extensive management experience as Chief Executive Officer of several technology companies, test and measurement industry background, and international sales and marketing knowledge, along with his experience as a board member for several public technology companies, provide important perspective and expertise as a director and Chair of the Compensation Committee and a member of the Audit and Governance Committee. ... 2021 Director Compensation Table ... Keith Barnes Fees Earned or Paid in Cash ($) 102,500 Stock Awards ($) 205,627 Total ($) 308,127
2022-09-29	Mr. Barnes served as Chief Executive Officer of Verigy Ltd, a semiconductor automatic test equipment company, from 2006 through 2010 and as Chair of the Board of Verigy from 2008 through 2011. Prior to that he was Chair and Chief Executive Officer of Electroglas, Inc. from 2003 through 2006 and Chair and Chief Executive Officer of Integrated Measurement Systems, Inc. from 1995 through 2001. Mr. Barnes is currently a member of the Board of Directors, Chair of the Compensation Committee, and member of the Governance and Nominating Committee of Knowles Corporation. Mr. Barnes is a member of the Board of Directors, Chair of the Compensation Committee and member of the Governance and Nominating committees of Rogers Corporation. Within the past five years, Mr. Barnes also served on the Board of Director of Mentor Graphics. Mr. Barnes’ extensive management experience as Chief Executive Officer of several technology companies, test and measurement industry background, and international sales and marketing knowledge, along with his experience as a board member for several public technology companies, provide important perspective and expertise as a Director and Chair of the Compensation Committee and a member of the Audit and Governance Committee.
2023-09-29	Keith Barnes Age 72 Director Since: October 2011 ... Mr. Barnes’ extensive management experience as Chief Executive Officer of several technology companies, test and measurement industry background, and international sales and marketing knowledge, along with his experience as a board member for several public technology companies, provide important perspective and expertise as a Director and Chair of the Compensation Committee and a member of the Audit and Governance Committee. ... 2023 Director Compensation Table ... Keith Barnes Fees Earned or Paid in Cash ($) 116,500 Stock Awards ($) 170,986 Total ($) 287,486.
2024-09-27	Keith Barnes Age 73 Former Chief Executive Officer and Chair of the Board of Verigy Ltd. October 2011 Yes Mr. Barnes’ extensive management experience as Chief Executive Officer of several technology companies, test and measurement industry background, and international sales and marketing knowledge, along with his experience as a board member for several public technology companies, provide important perspective and expertise as a Director and Chair of the Compensation Committee and a member of the Audit and Governance Committee. 2024 Director Compensation Table: Keith Barnes Fees Earned or Paid in Cash $75,750 Stock Awards $209,188 Total $284,938